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Published Date 14-MAY-2018

It has been drawn to our attention that a phishing website, www.europafbank.com, has been created without our consent as a way to mislead customers.

We can confirm that www.europafbank.com is a fake website and is in no way connected to Euro Pacific Bank. Please immediately report as spam and delete any emails or communications referencing this site, as the intention is to steal your login credentials or personal information.

Published Date 18-JAN-2017

It has been drawn to our attention that E PROTECTIONS PTE. LTD., a firm purported to be registered in Singapore are suggesting on their website (www.epro.sg/company.html) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with E PROTECTIONS PTE. LTD. or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with E PROTECTIONS PTE. LTD. or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

It has been drawn to our attention that Trust Interest Bank Ltd [Uk], a firm purported to be registered in the UK are suggesting on their websites (http://trustinterest.com/home/index.html) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with Trust Interest Bank Ltd [Uk] or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with Trust Interest Bank Ltd [Uk] or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

Published Date 6-NOV-2014

It has been drawn to our attention that CANASIAN Financial Group (also named Euro Investments Bank), a firm purported to be registered in Panama are suggesting on their websites (www.canasianfinancial.com and www.euroinvestmentsbank.com) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with CANASIAN Financial Group, Euro Investments Bank or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with CANASIAN Financial Group or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

Published Date 24-AUG-2014

It has been drawn to our attention that ANPAYME CORPORATION / Perfect Card Ltd, a firm registered in Belize (IBC # 135229) are suggesting on their website that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist. They are also providing our wiring instructions, which are not valid payment details.

Euro Pacific Bank has no connection or dealings with ANPAYME CORPORATION or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with ANPAYME CORPORATION or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

Published Date 3-FEB-2014

It has been drawn to our attention that Almida Group, a firm registered in Belize and based Russia are suggesting on their website that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist. They are also using our bank logo without our permission in their promotional material and advertising.

Euro Pacific Bank has no connection or dealings with Almida Group or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with Almida Group or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

Published Date 31-JAN-2014

It has come to our attention that some or all of the following parties are claiming or implying a connection or association with Euro Pacific Bank Limited :

A website calling itself Invisible Capitalist

Mr. Andrea Calligari

A company called Easy Money S.A.

Mr. Ruben D’Errico

An organisation calling itself Overseas First Federal and any of the associated individuals or persons representing the company.

None of the parties concerned is recommended , supported or in any way mandated by Euro Pacific Bank Limited to offer, or to suggest they can offer, any products or services made available by our Bank and any persons dealing with any of the named parties in the belief that such dealings are endorsed by or known to Euro Pacific Bank Limited does so entirely at their own risk.

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Euro Pacific Intl. Bank Inc. is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (license # IFE-033). International Financial Entities (IFEs) are licensed and regulated by the Office of the Commissioner of Financial Institutions pursuant to Act No. 273 of September 25, 2012, as amended (the IFE Act) and Regulation No. 5653. Euro Pacific Intl. Bank Inc. is authorized to trade as Euro Pacific Bank. Euro Pacific Bank is not insured by the FDIC in the United States.

Proprietary mutual funds are offered through Euro Pacific Funds SCC Ltd., a licensed public mutual fund company in St. Vincent and the Grenadines.

Fund and investment advisory services are offered through Euro Pacific Advisors Ltd., a licensed fund management company in St. Vincent and the Grenadines.

Euro Pacific Securities, Inc., Euro Pacific Funds SCC Ltd., and Euro Pacific Advisors Ltd., are all wholly owned subsidiaries of Euro Pacific Intl. Bank Inc., but are not governed by the laws and protections of Puerto Rico or the United States.

Disclaimer

This Website is intended for the use of NON United States or Puerto Rican citizens or residents.

The products and services provided on this website are not intended for use by any individual or entity in a country where the use would be contrary to law. Certain products and services offered on this website may have legal and or regulatory restrictions and may not be available in all geographical jurisdictions. The information contained on this website is intended for informational purposes only and is not a solicitation for any products or services.

Please be aware that the Bank will be operating on modified opening hours for the holiday season. Holiday hours are listed here for your convenience.
Euro Pacific Bank wishes you a happy holiday season and all the best in 2019.